Jelson Holdings Ltd was established in 1946, it's status in the Companies House registry is set to "Active". The company has 14 directors listed as Bestwick, Julian Ian, Ives, Jane, Jelley, Graham Stuart, Jelley, Robert Stephen, Jelley, Ronald Albert, Pytches, Patricia Christine, Pytches, Russell John, Crisp, John Francis Mortimer, Jelley, Brenda Mary, Lacey, Roger Mervyn, Mcgreal, Terry, Scott, John Arthur, Tallis, Scott, Tew, Geoffrey Herbert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BESTWICK, Julian Ian | 13 December 2018 | - | 1 |
| IVES, Jane | 01 August 2019 | - | 1 |
| JELLEY, Graham Stuart | N/A | - | 1 |
| JELLEY, Robert Stephen | N/A | - | 1 |
| JELLEY, Ronald Albert | N/A | - | 1 |
| PYTCHES, Patricia Christine | N/A | - | 1 |
| PYTCHES, Russell John | 01 January 2018 | - | 1 |
| CRISP, John Francis Mortimer | N/A | 01 March 2004 | 1 |
| JELLEY, Brenda Mary | N/A | 30 April 2015 | 1 |
| LACEY, Roger Mervyn | 05 January 2000 | 30 June 2006 | 1 |
| MCGREAL, Terry | 01 July 2006 | 29 December 2017 | 1 |
| SCOTT, John Arthur | N/A | 26 November 1997 | 1 |
| TALLIS, Scott | 01 January 2018 | 30 April 2020 | 1 |
| TEW, Geoffrey Herbert | N/A | 01 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 December 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 December 2018 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 08 November 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| CH03 - Change of particulars for secretary | 16 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 363s - Annual Return | 07 December 2003 | |
| AA - Annual Accounts | 06 December 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 363s - Annual Return | 13 December 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| AA - Annual Accounts | 11 December 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 363b - Annual Return | 04 December 1991 | |
| 363a - Annual Return | 08 January 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 05 December 1989 | |
| CERTNM - Change of name certificate | 05 May 1989 | |
| CERTNM - Change of name certificate | 05 May 1989 | |
| 363 - Annual Return | 22 December 1988 | |
| AA - Annual Accounts | 22 December 1988 | |
| RESOLUTIONS - N/A | 18 January 1988 | |
| 363 - Annual Return | 14 December 1987 | |
| AA - Annual Accounts | 14 December 1987 | |
| 288 - N/A | 02 October 1987 | |
| AA - Annual Accounts | 11 December 1986 | |
| 363 - Annual Return | 11 December 1986 | |
| 363 - Annual Return | 22 December 1980 | |
| 363 - Annual Return | 09 January 1980 | |
| 363 - Annual Return | 06 February 1979 | |
| MISC - Miscellaneous document | 16 September 1946 | |
| NEWINC - New incorporation documents | 16 September 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 30 September 2009 | Outstanding |
N/A |
